Recovery of unjustified assets in Ukraine
How will the recovery of unjustified assets take place in Ukraine? Who must prove the legality of the origin of assets and how is evidence collected?
How will the recovery of unjustified assets take place in Ukraine? Who must prove the legality of the origin of assets and how is evidence collected?
How can the High Anti-Corruption Court confiscate the property of a police officer and his family in favor of the state if the assets were not registered in his name?
Why does the High Anti-Corruption Court receive international technical assistance and how are these funds used if the court has its own budget and even pays high salaries to judges?
If a person distributes materials aimed at changing the borders of the territory of Ukraine, can this be qualified as an encroachment on the territorial integrity of Ukraine under Part 2 of Article 110 of the Criminal Code of Ukraine? What are the possible consequences of this for an ordinary person if they express their opinion on a social network?
How quickly can legislative decisions be made regarding the prioritization of restoring Ukraine's energy infrastructure after massive attacks?
The US Ambassador to NATO, Matthew Whitaker, urges Europe to be more aggressive towards Russia and to use frozen Russian assets to support Ukraine. Do EU countries have the legal right to use these assets to help Ukraine?
The European Union is preparing a legal mechanism to provide Ukraine with a reparation loan of €140 billion using frozen Russian assets. How will this affect my right as a citizen of Ukraine to receive international aid?
If the police apply psychological pressure on the driver when drawing up the report, can such a report be appealed in court? I mean, if the driver did not commit an offense, but was forced to sign the report under pressure from the police.
If a person has committed a criminal offense provided for in Part 3 of Article 307 of the Criminal Code of Ukraine and is subject to punishment in the form of imprisonment with confiscation of property, does the confiscation apply to all property owned by the person under the right of private ownership, if part of this property was acquired before the crime was committed?
If the police stopped a driver and accused him of drug use without sufficient grounds, and then took him to the CCC instead of a medical examination, can their actions be considered legal?
If a person supports anti-Ukrainian organizations and lives abroad, can their property be confiscated in Ukraine based on a decision of a Ukrainian court?
If a person has unexplained assets, that is, property that they cannot explain with their legitimate income, can they avoid confiscation of this property by transferring it to close relatives?